Redoxbox Ltd LONDON


Redoxbox started in year 2014 as Private Limited Company with registration number 09366506. The Redoxbox company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Office 7. Postal code: EC4M 7JN. Since Fri, 9th Jan 2015 Redoxbox Ltd is no longer carrying the name Redox Uk.

The firm has one director. Angel G., appointed on 28 December 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Harisuthan G., Angel G. and others listed below. There were no ex secretaries.

Redoxbox Ltd Address / Contact

Office Address Office 7
Office Address2 35-37 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09366506
Date of Incorporation Tue, 23rd Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Angel G.

Position: Director

Appointed: 28 December 2015

Harisuthan G.

Position: Director

Appointed: 20 January 2024

Resigned: 22 February 2024

Angel G.

Position: Director

Appointed: 01 November 2015

Resigned: 19 March 2020

Itw Asset Management Ltd

Position: Corporate Secretary

Appointed: 23 December 2014

Resigned: 28 December 2015

Kenneth A.

Position: Director

Appointed: 23 December 2014

Resigned: 01 December 2015

Angel G.

Position: Director

Appointed: 23 December 2014

Resigned: 01 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Angel G. This PSC and has 75,01-100% shares.

Angel G.

Notified on 30 December 2016
Nature of control: 75,01-100% shares

Company previous names

Redox Uk January 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-6 037       
Balance Sheet
Cash Bank On Hand12 08820 80917 07134 17557 931   
Current Assets12 40214 33420 12849 13852 250161 237213 009315 443
Debtors -7 2531326 605-9 137   
Net Assets Liabilities-6 037-9 357-4 2168 16425 282102 947141 758254 225
Total Inventories3147782 9258 3583 287   
Net Assets Liabilities Including Pension Asset Liability-6 037       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-7 037       
Shareholder Funds-6 037       
Other
Accrued Liabilities Deferred Income    11-3-11
Bank Borrowings Overdrafts17 26422 545 -83-735   
Corporation Tax Payable   1 776787   
Creditors18 43923 69124 34447 45829 91262 23475 19367 170
Finished Goods Goods For Resale3147782 9258 3583 287   
Fixed Assets   3 1133 1133 2323 2325 955
Intangible Assets   3 1133 113   
Intangible Assets Gross Cost   3 1133 113   
Loans From Directors 22 54523 097     
Net Current Assets Liabilities-6 037-9 357-4 2161 68022 16999 712138 525248 271
Other Creditors  3340 33620 261   
Other Taxation Social Security Payable-318-26 385381   
Prepayments Accrued Income   1 091566   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    566709709-2
Recoverable Value-added Tax  132     
Total Additions Including From Business Combinations Intangible Assets   3 113    
Total Assets Less Current Liabilities-6 037-9 357-4 2168 16425 293102 944141 757254 226
Trade Creditors Trade Payables1 4931 1721 2141 6739 207   
Trade Debtors Trade Receivables -7 253 5 514-9 703   
Creditors Due Within One Year18 439       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Director's appointment terminated on Thu, 22nd Feb 2024
filed on: 22nd, February 2024
Free Download (1 page)

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